Jesus Antonio Londono Zapata
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.semana.com/nacion/articulo/exsecretario-de-gobierno-del-meta-acusado-en-gigantesco-escandalo-de-corrupcion-destapara-la-olla-podrida/202331/
- https://caracol.com.co/2023/06/28/corrupcion-en-el-meta-a-juicio-exsecretario-de-gobierno-hernan-gomez-nino/
- https://www.rcnradio.com/colombia/llanos/los-detalles-de-la-captura-y-los-cargos-que-le-imputaran-al-secretario-de-gobierno
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesus Antonio Londono Zapata have any sanctions?
Yes, Jesus Antonio Londono Zapata is sanctioned by:
2. Can I receive AML sanctions alerts on Jesus Antonio Londono Zapata?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Jesus Antonio Londono Zapata a PEP (Politically Exposed Person)?
No, Jesus Antonio Londono Zapata is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
4. What is the relationship between Jesus Antonio Londono Zapata and the AML regulation in Colombia?
Jesus Antonio Londono Zapata is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jesus Antonio Londono Zapata: